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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Westwood, Tina May
    Director born in May 1962
    Individual (46 offsprings)
    Officer
    2014-01-06 ~ 2016-01-14
    OF - Director → CIF 0
  • 2
    Jennings, Jonathan Alan
    Director born in April 1964
    Individual (71 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Mackelden, Daniel
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2013-06-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Fadil, Susan Carol
    Chartered Secretary born in December 1966
    Individual (192 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Paterson, Janet Treacy
    Director born in August 1977
    Individual (153 offsprings)
    Officer
    2012-09-18 ~ 2013-06-05
    OF - Director → CIF 0
  • 6
    Cameron, Howard William John
    Accountant born in April 1979
    Individual (59 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (81 offsprings)
    Officer
    2010-11-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (121 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Gordon, Simon Richard
    Born in July 1969
    Individual (50 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 10
    Mcburney, Joseph
    Director born in January 1973
    Individual (43 offsprings)
    Officer
    2011-11-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 11
    JTC TRUST COMPANY (UK) LIMITED
    - now 04052659
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30 04052659
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (27 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PTC DIRECTORS LIMITED

Period: 2010-11-01 ~ 2022-01-18
Company number: 07424793
Registered name
PTC DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31
Related profiles found in government register
  • PTC DIRECTORS LIMITED
    Info
    Registered number 07424793
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2010-11-01 and dissolved on 2022-01-18 (11 years 2 months). The company status is Dissolved.
    CIF 0
  • PTC DIRECTORS LIMITED
    S
    Registered number 07424793
    25, Upper Brook Street, London, England, W1K 7QD
    UNITED KINGDOM
    CIF 1
  • PTC DIRECTORS LIMITED
    S
    Registered number 07424793
    25, Upper Brook Street, London, London, United Kingdom, W1K 7QD
    COMPANIES HOUSE UK
    CIF 2
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 36
  • 1
    ALONKURA LIMITED
    07047135
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-11-12 ~ dissolved
    CIF 14 - Director → ME
  • 2
    AMMENA TRADING UK LIMITED
    - now 07102858
    AM CYGNET LIMITED
    - 2011-12-21 07102858
    25 Upper Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-21 ~ dissolved
    CIF 22 - Director → ME
  • 3
    ANDSTREYMIS LIMITED
    07817525
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-10-20 ~ 2020-09-10
    CIF 31 - Director → ME
  • 4
    BEBER LIMITED
    08058753
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 17 - Director → ME
  • 5
    BESPOKE UK EB LIMITED
    - now 07880253
    AM WORKS EB LIMITED - 2011-12-14
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 24 - Director → ME
  • 6
    BROWNCAPE ESTATES LIMITED
    08288098
    No 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-09 ~ 2013-04-25
    CIF 18 - Director → ME
  • 7
    CITY PROJECT MANAGEMENT CONSULTANTS LIMITED
    05631717
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-11-12 ~ dissolved
    CIF 8 - Director → ME
  • 8
    CROMWELL SECURITIES LIMITED
    04808888
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2010-11-12 ~ dissolved
    CIF 6 - Director → ME
  • 9
    EDGE TECHNOLOGIES UK 1 LTD
    12374170
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-12-20 ~ 2020-09-10
    CIF 36 - Director → ME
  • 10
    EXOR INVESTMENTS LIMITED
    09957029 OC412688
    28 Headfort Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2017-10-18
    CIF 23 - Director → ME
  • 11
    FARDELLA LIMITED
    07033556
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-11-12 ~ dissolved
    CIF 13 - Director → ME
  • 12
    FARIMOND TRUSTEES (2008) LIMITED
    - now 06914124
    FARRINGDON TRUSTEES (2008) LIMITED - 2009-08-21
    FARRINGDON TRUSTEES (2009) LIMITED - 2009-06-25
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-11-12 ~ dissolved
    CIF 12 - Director → ME
  • 13
    FERMER (UK) LIMITED
    - now 02868379
    FERCO INTERTRADE (UK) LIMITED - 2008-06-30
    FERSAM (UK) LIMITED - 1996-12-03
    FERCO INTERTRADE (UK) LIMITED - 1996-11-21
    BURGINHALL 733 LIMITED - 1994-02-08
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-11-12 ~ dissolved
    CIF 3 - Director → ME
  • 14
    FORSTREYMIS LIMITED
    08134206
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents)
    Officer
    2012-07-09 ~ 2020-09-10
    CIF 30 - Director → ME
  • 15
    G.B. PROPERTY AND CONCIERGE SERVICES LIMITED
    08082983
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 19 - Director → ME
  • 16
    GARFIELD-BENNETT CORPORATE SERVICES LIMITED
    08083156
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 20 - Director → ME
  • 17
    HARVAL HOLDING LIMITED
    05197971
    38 Craven Street, London, England
    Active Corporate (23 parents)
    Officer
    2010-11-12 ~ 2012-02-01
    CIF 7 - Director → ME
  • 18
    HEADWAY INVESTMENTS
    03341341
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2010-11-12 ~ 2015-06-30
    CIF 4 - Director → ME
  • 19
    HERO FUTURE ENERGIES GLOBAL LTD
    10334622
    1st Floor 239 Kensington High Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-03-09 ~ 2019-11-07
    CIF 1 - Director → ME
  • 20
    MAYFAIR CONSULTANTS LIMITED
    06223225
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-11-12 ~ dissolved
    CIF 11 - Director → ME
  • 21
    MAYFAIR SECURITIES LIMITED
    05525050
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-11-12 ~ dissolved
    CIF 15 - Director → ME
  • 22
    MCLLP HOLDINGS LIMITED - now
    MINERVA CORPORATE SERVICES (UK) LIMITED
    - 2016-10-11 06033201
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-11-12 ~ 2016-10-06
    CIF 10 - Director → ME
  • 23
    MCR INVESTMENT LIMITED
    - now 04735213
    100% LTD
    - 2012-05-17 04735213
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-11-12 ~ 2017-02-20
    CIF 2 - Director → ME
  • 24
    ORION IFP LTD
    05889108
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-11-12 ~ dissolved
    CIF 16 - Director → ME
  • 25
    PLASTIC SOLUTIONS LIMITED
    05653852
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2010-11-12 ~ 2012-07-20
    CIF 9 - Director → ME
  • 26
    PRIMEWAGON (UK) LIMITED
    10645001
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-01 ~ dissolved
    CIF 29 - Director → ME
  • 27
    PRIYA LEISURE INTERNATIONAL PRIVATE LIMITED
    11766717
    C/o Nagle James Associates Ltd Amba House, 4th Floor, 15 College Road, Harrow, Middx, England
    Active Corporate (7 parents)
    Officer
    2019-01-15 ~ 2020-02-10
    CIF 26 - Director → ME
  • 28
    PTC INVESTMENTS LIMITED
    04683454
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-11-12 ~ 2020-06-12
    CIF 32 - Director → ME
  • 29
    PTC SECURITIES LIMITED
    04683457
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-11-12 ~ 2020-06-12
    CIF 33 - Director → ME
  • 30
    Q MANAGEMENT LONDON LIMITED
    07928825
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-30 ~ dissolved
    CIF 21 - Director → ME
  • 31
    SILVA CORPORATION LIMITED
    06289298
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-11-12 ~ 2020-09-10
    CIF 35 - Director → ME
  • 32
    ST JAMES'S SECURITIES LIMITED
    06223217
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-11-12 ~ 2020-06-12
    CIF 27 - Director → ME
  • 33
    STANFORD CONSULTING (UK) LIMITED
    04731323
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (9 parents)
    Officer
    2010-11-12 ~ 2010-12-21
    CIF 5 - Director → ME
  • 34
    STRATFORD SECURITIES LIMITED
    05745715
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-11-12 ~ 2020-06-12
    CIF 34 - Director → ME
  • 35
    VINULTRA LIMITED
    06837098
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-11-12 ~ 2020-09-10
    CIF 28 - Director → ME
  • 36
    WS INVESTMENTS (UK) LIMITED
    07916516
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 25 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.